OUE Real Estate Investment Trust Publishes Minutes of Apr, 20 2026 AGM

SGX Filings

May 19

OUE Real Estate Investment Trust announced that the minutes of its twelfth annual general meeting, held on Apr, 20 2026 at Hilton Singapore Orchard, have been released on SGXNet.

All four ordinary resolutions were passed by poll. Resolution 1, covering the FY 2025 audited financial statements, secured 99.95 % support. Resolution 2, the re-appointment of KPMG LLP as auditor, gained 92.98 % backing. Resolution 3, which authorises the manager to issue new units or convertible instruments, received 99.31 % approval, while Resolution 4, renewing the unit buy-back mandate, was carried with 99.69 % votes in favour.

The manager had issued written replies to questions from the Securities Investors Association (Singapore) and unitholders on Apr, 15 2026.

The published minutes, dated May, 19 2026, can be accessed via the SGXNet announcement attachment.

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